PAP - Pangbourne Properties Limited - Results Of T
PAP
PAP
PAP - Pangbourne Properties Limited - Results Of The General Meetings
Pangbourne Properties Limited
(Registration No. 1987/002352/06)
Share Code: PAP
ISIN Code: ZAE000005252
("Pangbourne" or "the company")
RESULTS OF THE GENERAL MEETINGS
Pangbourne combined unitholders are referred to the general meetings of
Pangbourne shareholders` and Pangbourne debenture holders` held on Monday, 12
May 2008 and are advised that the requisite majority of Pangbourne shareholders`
and Pangbourne debenture holders` respectively, approved all resolutions
relating to:
- the increase of the company`s authorised share capital;
- placing the authorised and unissued ordinary share capital of the company
under the control of the directors of the company;
- the authorisation of the directors to allot and issue Pangbourne combined
units for cash; and
- the adoption of the new debenture trust deed.
(collectively "the corporate actions")
The implementation of the corporate actions is subject to the special
resolutions relating to the corporate actions being registered by the Registrar
of Companies. The salient times and dates relating to the corporate actions are
set out in the circular to combined unitholders dated 17 April 2008. Any changes
to these salient times and dates will be announced on SENS and in the press.
12 May 2008
Corporate advisor, legal advisor and sponsor to the company
Java Capital (Proprietary) Limited
Date: 12/05/2008 15:29:01 Produced by the JSE SENS Department.
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